Advance your career within a prestigious provider of legal services, where you will gain valuable insight and experience to reach your full potential.
You will support Partners and fee earners to identify required documents for file reviews, ensuring the business meets their obligations under relevant legislation.
Responsibilities will include:
Processing matters due for periodic file review
Assisting fee earners to assess CDD requirements
Monitoring and updating progress against the periodic review file schedule
Acting as a subject matter expert and providing technical advice and guidance
Conducting initial reviews of refreshed CDD
Experience and skills required:
Previous experience within a CDD/anti-money laundering role
Excellent knowledge of regulatory requirements and AML/CFT legislation
Either hold or currently working towards a relevant professional qualification
Ability to communicate effectively with colleagues at all levels
High level of accuracy and attention to detail
We are an equal opportunity employer and value diversity at all times.